INNOVATIVE SOFTWARE LIMITED
Company number 06253734 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 24 Oct 2023 | Application to strike the company off the register · 2 pages | View document |
| 5 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 23 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 9 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 5 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 8 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 8 Feb 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Feb 2013 | SAIL ADDRESS CREATED | View document |
| 28 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK POTTER | View document |
| 28 Jan 2013 | DIRECTOR APPOINTED MR JOHN EDWIN MESSETER | View document |
| 4 Jan 2013 | COMPANY NAME CHANGED PRO-MADE SOFTWARE LIMITED CERTIFICATE ISSUED ON 04/01/13 | View document |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH POTTER | View document |
| 10 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 2 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 37B NEW CAVENDISH STREET LONDON W1G 8JR | View document |
| 9 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAT (NOMINEES) LIMITED / 01/06/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ALICE POTTER / 01/10/2009 | View document |
| 7 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 7 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAT (NOMINEES) LIMITED / 01/10/2009 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK POTTER / 01/10/2009 | View document |
| 19 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Jun 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 | View document |
| 1 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2007 | SECRETARY RESIGNED | View document |
| 1 Jun 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |